EDD(Enhance Due Deligence)

Location
Industry
Contract Type
Permanent
Salary
Published
Contact
Rawat Monika
Reference
29-0-15241
Academic title
This position is archived.
This position is archived.
Job description

Co-ordinate and manage the team workload and productivity;

  • Quality control of the EDD process;
  • Motivate, coach, and develop the team to achieve excellence in their daily deliverables;
  • Ensure key SLAs of the EDD process are met consistently;
  • Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions;
  • Encourage team input into procedures and practices – assisting them in developing their ideas; and responsible for all pertinent reporting, including compiling key metrics and SLAs for project leadership.
Requirements
  • Experience working in an AML-Transaction Monitoring/CDD/KYC process
  • Experience working at MNCs in global processes in Financial Services or Regulatory compliance.
  • High performer who is recognized as a role model in their current role.
  • Excellent MS-Office (excel/Word/PPT) skills.
  • Advanced English verbal and written communication skills.
  • Bachelor’s degree from an accredited college/university.
Other notes
For more related job opportunities visit https://in.grafton.com/en/job-search
This position is archived.
This position is archived.